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{cid:[email protected]} Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkway, 32256 Jacksonville, Florida, USA Tel. Fax Emai This communication may contain confidential and/or privileged information. If you are not the intended recipient (or
fcid:[email protected] From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete
[email protected]} Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. EFTA01402726 5022 Gate Parkway, 32256 Jacksonville, Florida, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (o
fcid:[email protected] From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete
rning my request, please let me know. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkwa 32256 Jacksonville, Florida, USA This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received th
From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: Jj Litchford Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Brash Subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Fi
ing my request, please let me know. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkway, 32256 Jacksonville, Florida, USA Tel. Fax Erna' This communication may contain confidential and/or privileged information. If you are not the intended recipient (or
nibbi Email PAgc-itYWITT Peffireert From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: JJ Litchford Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Stash Subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Fi
determination letter when available. Derek Johnson Compliance Officer l Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkway 32256 Jacksonville, Florida, USA Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073841 CONFIDENTIAL SDNY_GM_00220025 EFTA01377209
Mobi Emai Pasorrio-K-ity Peeferni, From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete
CE271E.016102401 Morgan Byrd Associate Deutsche Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jacksonville FL 32256 Tel. Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Jj Litchford EFTA0147702
ero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy Ma
determination letter when available. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkway, 32256 Jacksonville, Florida, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you an, not the intended recipient (or
obile + Email Petici0-0417 Pei/foie"- From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete
determination letter when available. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkwa , 32256 Jacksonville, Florida, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or
ation should not be regarded as such. From: Armen Brash Sent: Monday, May 16, 2016 12:16 PM To: Derek Johnson; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final deter
Entities connected to both Jacksonville and Margie Edwards

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
Martha Stewart
PERSON
New York City
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Stewart Oldfield
PERSON
Paul Morris
PERSONDerek Johnson
PERSONSouthern Trust Company
ORGANIZATIONJudy Ekwughalu
PERSONArmen Brash
PERSONMichelle Yoo
PERSON
Cynthia Rodriguez
PERSONDerek
PERSONAce Greenberg
PERSON